This information belongs to the Ministério Público in
Portimão, Portugal. It was released to the public on
4 August 2008 in accordance with Portuguese Law
1385 to 1386-Volume 6 opened 13 May 2007
06_VOLUME_VIa_Page_1385
06_VOLUME_VIa_Page_1386
1387 to 1397-Photographic report of
items confiscated from Casa Liliana from
the Technical Police
06_VOLUME_VIa_Page_1387
06_VOLUME_VIa_Page_1388
06_VOLUME_VIa_Page_1389
06_VOLUME_VIa_Page_1390
06_VOLUME_VIa_Page_1391
06_VOLUME_VIa_Page_1392
06_VOLUME_VIa_Page_1393
06_VOLUME_VIa_Page_1394
MISSING PAGE
06_VOLUME_VIa_Page_1395
06_VOLUME_VIa_Page_1396
06_VOLUME_VIa_Page_1397
1398 to 1399-Request for
CCTV images from Lagos
petrol kiosk
06_VOLUME_VIa_Page_1398
06_VOLUME_VIa_Page_1399
1400-Fax to Strong
06_VOLUME_VIa_Page_1400
1401-Fax from Strong to the
PJ
06_VOLUME_VIa_Page_1401
1402-Information about
technical devices owned by
Robert Murat
06_VOLUME_VIa_Page_1402
1402 to 1405-Search warrant
and apprehension of items
06_VOLUME_VIa_Page_1403
06_VOLUME_VIa_Page_1404
06_VOLUME_VIa_Page_1405
1406-Search warrant for
Sergey Malinka's home
N/A-Written note from PJ official
regarding searc
06_VOLUME_VIa_Page_1406
06_VOLUME_VIa_Page_1406a
1407-Copy of page 1406
N/A-Written note from PJ
official regarding search
06_VOLUME_VIa_Page_1407
06_VOLUME_VIa_Page_1407a
1408-Document of examination
re: Items from S. Malinka's
residence
06_VOLUME_VIa_Page_1408
1409 to 1412-Witness
Statement of Marina Paulo
Raposo Batista Castela
06_VOLUME_VIa_Page_1409
06_VOLUME_VIa_Page_1410
06_VOLUME_VIa_Page_1411
06_VOLUME_VIa_Page_1412
1413-Letter fro PJ official
regarding Vodafone requests
06_VOLUME_VIa_Page_1413
1414-Letter from Vodafone
regarding request
N/A-Specific List of calls
made on Vodafone mobile
06_VOLUME_VIa_Page_1414
1415-Letter from PJ official
regarding TMN requests
06_VOLUME_VIa_Page_1415
1416 to 1416-Letter from TMN regarding request with
response from PJ
06_VOLUME_VIa_Page_1416
1417 to 1427-Letters back
and forth between Vodafone
and PJ re: requests
06_VOLUME_VIa_Page_1417
06_VOLUME_VIa_Page_1418
06_VOLUME_VIa_Page_1419
06_VOLUME_VIa_Page_1420
06_VOLUME_VIa_Page_1421
06_VOLUME_VIa_Page_1422
06_VOLUME_VIa_Page_1423
06_VOLUME_VIa_Page_1424
06_VOLUME_VIa_Page_1425
06_VOLUME_VIa_Page_1426
06_VOLUME_VIa_Page_1427
1428 to 1429-Witness
testimony of Michaela
Walzuch
06_VOLUME_VIa_Page_1428
06_VOLUME_VIa_Page_1429
1430-Pictures of Walzuch's
automobile
06_VOLUME_VIa_Page_1430
1431 to 1432-Search
documents regarding Malinka
06_VOLUME_VIa_Page_1431
06_VOLUME_VIa_Page_1431a
06_VOLUME_VIa_Page_1432
1432 to 1433-Witness
testimony of Olivia Maria
Teixeira Vieira Gouveia
06_VOLUME_VIa_Page_1433
1434-Letter to Dr. Amaral
re: Jenny Murat
06_VOLUME_VIa_Page_1434
1435-Letter from Vodafone
06_VOLUME_VIa_Page_1435
1436 to 1452-List of calls
made on a Vodafone number
06_VOLUME_VIa_Page_1436
06_VOLUME_VIa_Page_1437
06_VOLUME_VIa_Page_1438
06_VOLUME_VIa_Page_1439
06_VOLUME_VIa_Page_1440
06_VOLUME_VIa_Page_1441
06_VOLUME_VIa_Page_1442
06_VOLUME_VIa_Page_1443
06_VOLUME_VIa_Page_1444
06_VOLUME_VIa_Page_1445
06_VOLUME_VIa_Page_1446
06_VOLUME_VIa_Page_1447
06_VOLUME_VIa_Page_1448
06_VOLUME_VIa_Page_1449
06_VOLUME_VIa_Page_1450
06_VOLUME_VIa_Page_1451
06_VOLUME_VIa_Page_1452
1453 to 1458-Witness
testimony of
Sergey Malinka
2007.05.16
06_VOLUME_VIa_Page_1453
06_VOLUME_VIa_Page_1454
06_VOLUME_VIa_Page_1455
06_VOLUME_VIa_Page_1456
06_VOLUME_VIa_Page_1457
06_VOLUME_VIa_Page_1458
1459-Picture and further
information about Malinka
06_VOLUME_VIa_Page_1459
1460-Search warrant re:
Malinka's Audi A4
06_VOLUME_VIa_Page_1460
1461-Results of findings in
Malinka's Audi
06_VOLUME_VIa_Page_1461
1462--List of further
confiscated items from
Malinka
06_VOLUME_VIa_Page_1462
1463 to 1465-Fax cover sheet
with copy of Malinka's
passport
06_VOLUME_VIa_Page_1463
06_VOLUME_VIa_Page_1464
06_VOLUME_VIa_Page_1465
1466-Confirmation of above
fax
06_VOLUME_VIa_Page_1466
1467-fax requesting
information on flights taken
by Robert Murat
06_VOLUME_VIa_Page_1467
1468-Flight passenger
itinerary check
06_VOLUME_VIa_Page_1468
1469-Letter from PJ
regarding mouth swabs of
seven individuals
06_VOLUME_VIa_Page_1469
1470-Interpol document to PJ
regarding messages sent from
across Europe
06_VOLUME_VIa_Page_1470
1471-Letter from Vienna
indicating digital imprint
not matched on their
database
06_VOLUME_VIa_Page_1471
1472-Letter from Reykjavik
indicating digital imprint
not matched on their
database
06_VOLUME_VIa_Page_1472
1473-Letter from Dublin
indicating digital imprint
not matched on their
database
06_VOLUME_VIa_Page_1473
1474-Letter from Haia
indicating digital imprint
not matched on their
database
06_VOLUME_VIa_Page_1474
1475-Letter from Rabat
indicating digital imprint
not matched on their
database
06_VOLUME_VIa_Page_1475
1476-Letter from Weisbaden
indicating digital imprint
not matched in their
database and likely made by
a woman
06_VOLUME_VIa_Page_1476
1477-Email from Interpol
Spain indicating digital
imprint not matched in their
database
06_VOLUME_VIa_Page_1477
1478-fax regarding
validation of apprehended
items
06_VOLUME_VIa_Page_1478
1479-Confirmation fax sent
06_VOLUME_VIa_Page_1479
1480-Fax to Amaral indicating person
who left fingerprint at scene
06_VOLUME_VIa_Page_1480
1481-Confirmation of fax
06_VOLUME_VIa_Page_1481
1482-Remit of List of
Vodafone IMEIS
06_VOLUME_VIa_Page_1482
1482 to 1483-Letter from
Vodafone re: IMEIS with list
06_VOLUME_VIa_Page_1483
1484 to 1487-Letter to
Amaral re: Luis Antonio
06_VOLUME_VIa_Page_1484
06_VOLUME_VIa_Page_1485
06_VOLUME_VIa_Page_1486
06_VOLUME_VIa_Page_1487
1488 to 1492-Further
information regarding Luisa
Antonio with request for
diligences
06_VOLUME_VIa_Page_1488
06_VOLUME_VIa_Page_1489
06_VOLUME_VIa_Page_1490
06_VOLUME_VIa_Page_1491
06_VOLUME_VIa_Page_1492
1493 to 1497-Official PJ
request for diligences on
Luis Antonio
06_VOLUME_VIa_Page_1493
06_VOLUME_VIa_Page_1494
06_VOLUME_VIa_Page_1495
06_VOLUME_VIa_Page_1496
06_VOLUME_VIa_Page_1497
1498-Letter from Wellington
indicating digital imprint
not matched in their
database
06_VOLUME_VIa_Page_1498
1499 to 1502-Results of
Informal Conversation with Kelsie Harris
(wife of M. Fazackerlay)
06_VOLUME_VIa_Page_1499
06_VOLUME_VIa_Page_1500
06_VOLUME_VIa_Page_1501
06_VOLUME_VIa_Page_1502
1503-TMN letter regarding
mobile phone usage request
06_VOLUME_VIa_Page_1503
1504 1508-Information about
search procedures carried
out at Casa Liliana
06_VOLUME_VIa_Page_1504
06_VOLUME_VIa_Page_1505
06_VOLUME_VIa_Page_1506
06_VOLUME_VIa_Page_1507
06_VOLUME_VIa_Page_1508
1509 to 1516-Photographic
Report of Search at Casa
Liliana
06_VOLUME_VIa_Page_1509
06_VOLUME_VIa_Page_1510
06_VOLUME_VIa_Page_1511
06_VOLUME_VIa_Page_1512
06_VOLUME_VIa_Page_1513
06_VOLUME_VIa_Page_1514
06_VOLUME_VIa_Page_1515
06_VOLUME_VIa_Page_1515a
06_VOLUME_VIa_Page_1516
1517-Letter from PT
regarding interception of
mobile calls
06_VOLUME_VIa_Page_1517
1518-Letter from Vodafone
regarding receipt of calls
to defined mobile numbers
06_VOLUME_VIa_Page_1518
1519 to 1524-Lofoscopic Investigation
(fingerprints collected)
06_VOLUME_VIa_Page_1519
06_VOLUME_VIa_Page_1520
06_VOLUME_VIa_Page_1521
06_VOLUME_VIa_Page_1522
06_VOLUME_VIa_Page_1523
06_VOLUME_VIa_Page_1524
1525-Letter from PJ
regarding interception of
calls received from mobile
phone
06_VOLUME_VIa_Page_1525
1526-Letter from PJ re: TMN
mobile phone results
06_VOLUME_VIa_Page_1526
1527-TMN letter to PJ
06_VOLUME_VIa_Page_1527
1528 to 1529-Witness testimony of Joao Goncalves
Viegas Jacinto
06_VOLUME_VIa_Page_1528
06_VOLUME_VIa_Page_1529
1530-Fax
06_VOLUME_VIa_Page_1530
1531-Confirmation of above
fax
06_VOLUME_VIa_Page_1531
1532-PJ request for further
information on identified
telephone numbers
06_VOLUME_VIa_Page_1532
1533 to 1535 -Vodafone
letter to PJ re: Jennifer
Murat's SIM with list of
calls made/received
06_VOLUME_VIa_Page_1533
06_VOLUME_VIa_Page_1534
06_VOLUME_VIa_Page_1535
1536-Letter from PJ
regarding telephone number
06_VOLUME_VIa_Page_1536
1537 to 1539-Correspondence
to/from PJ and TMN
06_VOLUME_VIa_Page_1537
06_VOLUME_VIa_Page_1538
06_VOLUME_VIa_Page_1539
1540 to 1544-Witness
testimony of Michaela
Walzuch
06_VOLUME_VIa_Page_1540
06_VOLUME_VIa_Page_1541
06_VOLUME_VIa_Page_1542
06_VOLUME_VIa_Page_1543
06_VOLUME_VIa_Page_1544
1545 to 1555-Documentation
between PJ and TMN, Vodafone
06_VOLUME_VIa_Page_1545
06_VOLUME_VIa_Page_1546
06_VOLUME_VIa_Page_1547
06_VOLUME_VIa_Page_1548
06_VOLUME_VIa_Page_1549
06_VOLUME_VIa_Page_1550
06_VOLUME_VIa_Page_1551
06_VOLUME_VIa_Page_1552
06_VOLUME_VIa_Page_1553
06_VOLUME_VIa_Page_1554
06_VOLUME_VIa_Page_1555
06_VOLUME_VIa_Page_1555a
1556-1575-Further
documentation regarding
mobile phone usage
06_VOLUME_VIa_Page_1556
06_VOLUME_VIa_Page_1557
06_VOLUME_VIa_Page_1558
06_VOLUME_VIa_Page_1559
06_VOLUME_VIa_Page_1560
06_VOLUME_VIa_Page_1561
06_VOLUME_VIa_Page_1562
06_VOLUME_VIa_Page_1563
06_VOLUME_VIa_Page_1564
06_VOLUME_VIa_Page_1565
06_VOLUME_VIa_Page_1566
06_VOLUME_VIa_Page_1567
06_VOLUME_VIa_Page_1568
06_VOLUME_VIa_Page_1569
06_VOLUME_VIa_Page_1570
06_VOLUME_VIa_Page_1571
06_VOLUME_VIa_Page_1572
06_VOLUME_VIa_Page_1573
06_VOLUME_VIa_Page_1574
06_VOLUME_VIa_Page_1575
1576 to 1580-Legal
information documents
06_VOLUME_VIa_Page_1576
06_VOLUME_VIa_Page_1577
06_VOLUME_VIa_Page_1578
06_VOLUME_VIa_Page_1579
06_VOLUME_VIa_Page_1580
06_VOLUME_VIa_Page_1580a
1581 to 1584-Witness
testimony of Maria Cecilia
Pereria Pires
06_VOLUME_VIa_Page_1581
06_VOLUME_VIa_Page_1582
06_VOLUME_VIa_Page_1583
06_VOLUME_VIa_Page_1584
1585 to 1589-Luis Filipe
Antonio Duarte
06_VOLUME_VIa_Page_1585
06_VOLUME_VIa_Page_1586
06_VOLUME_VIa_Page_1587
06_VOLUME_VIa_Page_1588
06_VOLUME_VIa_Page_1589
1590-Copy of money order
06_VOLUME_VIa_Page_1590
1591-Copy of cheques
06_VOLUME_VIa_Page_1591
1592 to 1596-PJ
informational documents
06_VOLUME_VIa_Page_1592
06_VOLUME_VIa_Page_1593
06_VOLUME_VIa_Page_1594
06_VOLUME_VIa_Page_1595
06_VOLUME_VIa_Page_1596
1597 to 1602-Information
from Portugal Telecom regarding phone numbe
06_VOLUME_VIa_Page_1597
06_VOLUME_VIa_Page_1598
06_VOLUME_VIa_Page_1599
06_VOLUME_VIa_Page_1600
06_VOLUME_VIa_Page_1601
06_VOLUME_VIa_Page_1602
1603-External Diligence
20067/05/25
06_VOLUME_VIa_Page_1603
1604 to 1605-Letter
regarding IMEI information
and interception
06_VOLUME_VIa_Page_1604
06_VOLUME_VIa_Page_1605
1606 to 1610-Witness
testimony of
Martin Smith
taken 2007/05/26 with map of
sighting
06_VOLUME_VIa_Page_1606
06_VOLUME_VIa_Page_1607
06_VOLUME_VIa_Page_1608
06_VOLUME_VIa_Page_1609
06_VOLUME_VIa_Page_1610
1611 to 1614-Witness
testimony of Aoife Smith
taken 2007/05/26
06_VOLUME_VIa_Page_1611
06_VOLUME_VIa_Page_1612
06_VOLUME_VIa_Page_1613
06_VOLUME_VIa_Page_1614
1615 to 1624-Witness
Testimony of
Peter Daniel
Smith
taken 2007/05/26 with
06_VOLUME_VIa_Page_1615
06_VOLUME_VIa_Page_1616
06_VOLUME_VIa_Page_1617
06_VOLUME_VIa_Page_1618
06_VOLUME_VIa_Page_1619
06_VOLUME_VIa_Page_1620
06_VOLUME_VIa_Page_1621
06_VOLUME_VIa_Page_1622
06_VOLUME_VIa_Page_1623
06_VOLUME_VIa_Page_1624
1625 to 1626-PJ/Vodafone
correspondence
06_VOLUME_VIa_Page_1625
06_VOLUME_VIa_Page_1626
1627 to 1628-PJ/PT Telecom
correspondence
06_VOLUME_VIa_Page_1627
06_VOLUME_VIa_Page_1628
1629 to 1630-PJ mobile phone
analysis relation document
06_VOLUME_VIa_Page_1629
06_VOLUME_VIa_Page_1630
1631 to 1649-Internal PJ
letter & correspondence
regarding trace-back of
mobile phone(s)
06_VOLUME_VIa_Page_1631
06_VOLUME_VIa_Page_1632
06_VOLUME_VIa_Page_1633
06_VOLUME_VIa_Page_1633a
06_VOLUME_VIa_Page_1634
06_VOLUME_VIa_Page_1635
06_VOLUME_VIa_Page_1636
06_VOLUME_VIa_Page_1636a
06_VOLUME_VIa_Page_1637
06_VOLUME_VIa_Page_1638
06_VOLUME_VIa_Page_1639
06_VOLUME_VIa_Page_1640
06_VOLUME_VIa_Page_1641
06_VOLUME_VIa_Page_1642
06_VOLUME_VIa_Page_1643
06_VOLUME_VIa_Page_1644
06_VOLUME_VIa_Page_1645
06_VOLUME_VIa_Page_1646
06_VOLUME_VIa_Page_1647
06_VOLUME_VIa_Page_1648
06_VOLUME_VIa_Page_1649
1650 to 1651-Witness
Testimony of Fabio Alexandre
Rodrigues Marques
06_VOLUME_VIa_Page_1650
06_VOLUME_VIa_Page_1651
1652 to 1653-Witness
Statement of Carlos Manuel
Figueiredo Pereira
06_VOLUME_VIa_Page_1652
06_VOLUME_VIa_Page_1653
1654-PJ correspondence
06_VOLUME_VIa_Page_1654
1655 to 1658-Information
about Luisa Antonio and
Michaela Walzuch
06_VOLUME_VIa_Page_1655
06_VOLUME_VIa_Page_1656
06_VOLUME_VIa_Page_1657
06_VOLUME_VIa_Page_1658
1659 to 1663-Authorisation
for hair samples from
various OC staff
06_VOLUME_VIa_Page_1659
06_VOLUME_VIa_Page_1660
06_VOLUME_VIa_Page_1661
06_VOLUME_VIa_Page_1662
06_VOLUME_VIa_Page_1663
1664 to 1667-Various PJ
faxes and conformation
receipts
06_VOLUME_VIa_Page_1664
06_VOLUME_VIa_Page_1665
06_VOLUME_VIa_Page_1666
06_VOLUME_VIa_Page_1667
1668 to 1708-Transcriptions
of traced calls with
unidentified woman and S.
Malinka, Robert and
Michaela, Sally and Jen
Murat, and Robert and
various other familiars
